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Europe Daily Bulletin No. 12487

15 May 2020
Contents Publication in full By article 30 / 36
BREACHES OF EU LAW / Money laundering
Eight Member States and the United Kingdom flagged for failing to transpose 5th Anti-Money Laundering Directive

14/05/2020 (Agence Europe)The European Commission is continuing to look for cases of poor application of EU anti-money laundering rules. On Thursday 14 May, it sent letters of formal notice to Belgium, the Czech Republic, Estonia, Ireland, Greece, Luxembourg, Austria, Poland and the United Kingdom - which remains bound by EU law during the transition period - asking them to fully transpose the 5th Anti-Money Laundering Directive into national law. It flagged eight other countries in...

Contents

BEACONS
EU RESPONSE TO COVID-19
EUROPEAN PARLIAMENT PLENARY
SECTORAL POLICIES
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
COURT OF JUSTICE OF THE EU
BREACHES OF EU LAW
NEWS BRIEFS
Op-Ed